businesscheck.co.nz / a-z index / c / cl / cla / clar
General information

Clarence River Holdings Limited

Type: NZ Limited Company (Ltd)
9429033157269
New Zealand Business Number
1981203
Company Number
Registered
Company Status

Clarence River Holdings Limited (issued an NZBN of 9429033157269) was launched on 11 Sep 2007. 2 addresses are currently in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: registered, physical). Clarence River Holdings Limited used more aliases, namely: Blue Text Limited from 11 Sep 2007 to 26 Mar 2014. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Phare, Francis John (an individual) located at Westmorland, Christchurch postcode 8025,
Burnside Trustees Limited (an entity) located at 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch,
Taylor, Jill Eileen (an individual) located at Rangiora, Pegasus postcode 7612. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Registered & physical & service 11 Sep 2007
Last updated:
Directors
Name and Address Role Period
Jill Eileen Taylor
Pegasus, 7612
Address used since 12 Mar 2024
Rangiora, Rangiora, 7400
Address used since 15 Jan 2020
Rd 1, Amberley, 7481
Address used since 06 Jul 2015
Director 06 Jul 2015 - current
Bruce Robert Mccusker
Rd 1, Hawarden, 7385
Address used since 06 Jul 2015
Director 06 Jul 2015 - 27 Aug 2016
Grant Adrian Slade
Clarence, Kaikoura, 7371
Address used since 06 Jul 2015
Director 06 Jul 2015 - 27 Aug 2016
Murray George William Taylor
Rd 1, Amberley, 7481
Address used since 04 Mar 2010
Director 11 Sep 2007 - 08 Jun 2015
Francis John Phare
New Brighton, Christchurch, 8083
Address used since 04 Mar 2010
Director 11 Sep 2007 - 03 Nov 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Phare, Francis John
Individual 		Westmorland
Christchurch
8025 		21 Oct 2015 - current
Burnside Trustees Limited
Shareholder NZBN: 9429033186573
Entity (NZ Limited Company) 		4/35 Sir William Pickering Drive
Canterbury Technology Park, Christchurch
 11 Sep 2007 - current
Taylor, Jill Eileen
Individual 		Rangiora
Pegasus
7612 		11 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Murray George William
Individual 		North Canterbury
 11 Sep 2007 - 21 Oct 2015
Ridden, Gary Robert
Individual 		Wigram
Christchurch
 11 Sep 2007 - 02 Jul 2013
Phare, Francis John
Individual 		New Brighton
Christchurch
 11 Sep 2007 - 02 Jul 2013
Location
Companies nearby
Artusi NZ Limited
Unit 4, 35 Sir William Pickering Drive
Mrf Brick And Block Limited
Unit 4, 35 Sir William Pickering Drive
Heyrick Gu Limited
Unit 4, 35 Sir William Pickering Drive
Pg Projects Limited
Unit 4, 35 Sir William Pickering Drive
Charlie Ej Limited
Unit 4, 35 Sir William Pickering Drive
Altiora Holdings Limited
Unit 4, 35 Sir William Pickering Drive